The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Mourton, Paul Mark
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sheikh, Mailyn
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Manion, Andrew
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Steven Peter
    Director born in September 1982
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Brown, Steven Peter
    Individual (3 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Picardi, Giuseppe
    Director born in May 1987
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Kamyar, Sam
    Director born in July 1978
    Individual (7 offsprings)
    Officer
    2006-11-10 ~ now
    OF - Director → CIF 0
  • 7
    TOURSTAN LIMITED - 2014-01-06
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    4,292 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Kamyar, Jean
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2005-08-11 ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Ridgewell, Dean Bradley
    Director born in November 1971
    Individual
    Officer
    2012-10-01 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Williams, Stephan John
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2006-11-10 ~ 2018-06-18
    OF - Director → CIF 0
    Williams, Stephan John
    Individual (1 offspring)
    Officer
    2007-12-04 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 4
    Orton, Ryan
    Director born in May 1974
    Individual
    Officer
    2018-08-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Novakovic, Momcilo
    Individual (13 offsprings)
    Officer
    2005-08-11 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 6
    Bangura, Simmane Che
    Director born in July 1978
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 7
    76, New Cavendish Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,786,000 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ 2018-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EMPIRIC SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Cost of Sales
-35,223,040 GBP2023-01-01 ~ 2023-12-31
-36,653,161 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-9,456,577 GBP2023-01-01 ~ 2023-12-31
-9,234,280 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-118,136 GBP2023-01-01 ~ 2023-12-31
1,493,651 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-162,954 GBP2023-01-01 ~ 2023-12-31
1,281,649 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-162,954 GBP2023-01-01 ~ 2023-12-31
1,281,649 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
70,710 GBP2023-12-31
269,015 GBP2022-12-31
Debtors
10,979,201 GBP2023-12-31
15,411,869 GBP2022-12-31
Cash at bank and in hand
408,033 GBP2023-12-31
1,273,212 GBP2022-12-31
Current Assets
11,387,234 GBP2023-12-31
16,685,081 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-9,699,725 GBP2023-12-31
-14,534,713 GBP2022-12-31
Net Current Assets/Liabilities
1,687,509 GBP2023-12-31
2,150,368 GBP2022-12-31
Total Assets Less Current Liabilities
1,758,219 GBP2023-12-31
2,419,383 GBP2022-12-31
Net Assets/Liabilities
1,741,733 GBP2023-12-31
2,389,608 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,731,733 GBP2023-12-31
2,379,608 GBP2022-12-31
2,095,727 GBP2021-12-31
Equity
1,741,733 GBP2023-12-31
2,389,608 GBP2022-12-31
2,105,727 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-162,954 GBP2023-01-01 ~ 2023-12-31
1,281,649 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-997,768 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-484,921 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
48,565 GBP2023-01-01 ~ 2023-12-31
45,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
962023-01-01 ~ 2023-12-31
902022-01-01 ~ 2022-12-31
Wages/Salaries
5,732,178 GBP2023-01-01 ~ 2023-12-31
5,485,208 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,453 GBP2023-01-01 ~ 2023-12-31
64,472 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,488,412 GBP2023-01-01 ~ 2023-12-31
6,234,605 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
892,370 GBP2023-01-01 ~ 2023-12-31
767,986 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,289 GBP2023-01-01 ~ 2023-12-31
14,168 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
347,141 GBP2023-12-31
323,842 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
144,102 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
347,141 GBP2023-12-31
467,944 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,029 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-144,102 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-145,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
276,431 GBP2023-12-31
198,929 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,431 GBP2023-12-31
198,929 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
77,502 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,502 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
70,710 GBP2023-12-31
124,913 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
144,102 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
5,887,851 GBP2023-12-31
7,139,991 GBP2022-12-31
Other Debtors
Current
178,419 GBP2023-12-31
17,428 GBP2022-12-31
Prepayments/Accrued Income
Current
2,539,815 GBP2023-12-31
2,842,280 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
10,979,201 GBP2023-12-31
15,411,869 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,744,748 GBP2023-12-31
2,974,776 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,377,592 GBP2023-12-31
4,090,647 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
3,008,680 GBP2022-12-31
Corporation Tax Payable
Current
57,045 GBP2023-12-31
301,348 GBP2022-12-31
Other Taxation & Social Security Payable
Current
233,176 GBP2023-12-31
351,080 GBP2022-12-31
Other Creditors
Current
521,512 GBP2023-12-31
596,372 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,765,652 GBP2023-12-31
3,211,810 GBP2022-12-31
Creditors
Current
9,699,725 GBP2023-12-31
14,534,713 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
86,641 GBP2022-12-31
Bank Overdrafts
2,744,748 GBP2023-12-31
2,888,135 GBP2022-12-31
Total Borrowings
2,744,748 GBP2023-12-31
2,974,776 GBP2022-12-31
Current
2,744,748 GBP2023-12-31
2,974,776 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,804 GBP2023-12-31
496,003 GBP2022-12-31
Between two and five year
148,635 GBP2023-12-31
314,439 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,439 GBP2023-12-31
810,442 GBP2022-12-31
  • EMPIRIC SOLUTIONS LIMITED
    Info
    Registered number 05533824
    6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2005-08-11 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.